内控机制防范欺诈 Michael Muckian
医疗补助欺诈控制小组 Medicaid Fraud Control Unit
欺诈控制和信息隐藏 Fraud Control and Information Hiding
公司管理层负责建立并维持一套内部控制系统，以有效预防、阻止和监测欺诈行为。
Management is responsible for establishing and maintaining a system of internal controls that provide reasonable assurance that fraud is prevented, deterred and detected.
本文在学术界第一次从经济法学的角度系统而全面地阐述了贷款欺诈及其法律控制的一般理论问题和实践问题。
This thesis interpret the general theory and practice problems in loan fraud and its legal control from the Angle of economic law systematically and comprehensively.
相比之下，阿里巴巴的物流子公司选择了与快递公司合作，此举虽然节省费用，但却削弱了对送货流程的控制，也让阿里巴巴更容易受欺诈之困。
Alibaba's logistics affiliate, by contrast, works with couriers, which saves the company money but gives it much less control over the delivery process, making Alibaba more vulnerable to fraud.
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